Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available. Details Meeting Name: Broken Arrow Economic Development Authority Agenda status: Final Amended Meeting date/time: 8/1/2017 Minutes status: Draft   Meeting location: Council Chambers 220 S. 1st Street Broken Arrow, OK AMENDED Published agenda: Agenda Published minutes: Minutes   Meeting video: Video   Attachments: BAEDA Full Agenda Packet 8.1.17.pdf Meeting Items (5) 5 records Group Clear sorting Clear grouping Group by Type Group by Result Export Export to Excel Export to PDF Export to Word Show: Legislation only Legislation only All agenda items File # Agenda # Name Type Title Action Result Action Details Video 17-1690 A.   Consent Item Approval of Broken Arrow Economic Development Authority Meeting Minutes of July 18, 2017     Not available Video 16-1576 B.   Consent Item Approval of the Broken Arrow Economic Development Authority Claims List for August 01, 2017     Not available Video 17-2252 A.   General Business Consideration, discussion, and possible approval of Resolution No. 1021, a Resolution of the Broken Arrow Economic Development Authority accepting a General Warranty Deed from the City of Broken Arrow conveying all rights, title and interest in the 1.864 acres of land located at 305 North Main Street; and authorizing execution of certain related instruments; and containing other provisions relating thereto     Not available Video 17-2500 B.   General Business Consideration, discussion, and possible approval of Resolution No. 1040, a Resolution of the Broken Arrow Economic Development Authority approving and authorizing execution of a certain Economic Development Agreement by and among the Broken Arrow Economic Development Authority, the City of Broken Arrow, Oklahoma, and Milestone Capital, L.L.C.; designating representatives of the Broken Arrow Economic Development Authority for purposes of granting certain approvals and executing certain instruments as required under and in connection with said Agreement; and containing other provisions relating thereto     Not available Video 17-2497 C.   General Business Consideration, discussion, and possible approval of Resolution No. 1041, a Resolution of the Broken Arrow Economic Development Authority approving and authorizing execution of a certain Lease Agreement and Option to Purchase by and among the Broken Arrow Economic Development Authority and Milestone Capital, L.L.C. designating representatives of the Broken Arrow Economic Development Authority for purposes of granting certain approvals and executing certain instruments as required under and in connection with said Lease Agreement and Option to Purchase; and containing other provisions relating thereto     Not available Video